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GLYNWED FOUNDRY PRODUCTS LIMITED

Company number 00452124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1996 363a Return made up to 21/06/96; full list of members
23 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jun 1996 288 Director resigned
06 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 AA Accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; no change of members
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Request DocumentReturn made up to 21/06/95; no change of members
12 Jul 1995 288 Director resigned
02 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1994 AA Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1993 AA Accounts for a dormant company made up to 26 December 1992
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Request DocumentAccounts for a dormant company made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 CERTNM Company name changed glynwed wholesale chemists limit ed\certificate issued on 08/01/93
07 Jan 1993 MEM/ARTS Memorandum and Articles of Association
07 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
31 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(287) ‐ Registered office changed on 31/07/92
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Request DocumentReturn made up to 21/06/92; no change of members